本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 本次资产处置符合公司发展战略，符合《企业会计准则》等相关政策的规定，同意公司本次部分资产处 置，并提交公司董事会审议。 2、董事会关于本次部分资产处置事项的说明 公司于2026年2月14日召开第十一届董事会第二十七次会议，以8票赞成、0票反对、0票弃权审议通过了 《处置公司部分设备的议案》，本事项在公司董事会决策权限内，无需提交股东会审议。公司董事会认 为，本次资产处置事项符合《企业会计准则》和公司相关会计政策的规定，符合公司发展战略，有利于 优化公司产品结构，提高生产工艺和效率，提升公司盈利能力。 三安光电股份有限公司（以下简称"公司"）于2026年2月14日召开第十一届董事会第二十七次会议，审 议通过《处置公司部分设备的议案》，现将有关情况公告如下： 一、本次资产处置基本情况 为优化公司产品结构、提高生产工艺和效率，公司拟对不符合业务需求的设备进行处置，该批设备的账 面原值为86,596.12万元，累计折旧41,919.48万元，账面净值44,676.64万元，占公司2024 ...

证券代码：600703 股票简称：三安光电 编号：临2026-011 三安光电股份有限公司 关于处置部分设备的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 三安光电股份有限公司（以下简称"公司"）于2026年2月14日召开第十一届董事会第二十七次会议，审 议通过《处置公司部分设备的议案》，现将有关情况公告如下： 一、本次资产处置基本情况 为优化公司产品结构、提高生产工艺和效率，公司拟对不符合业务需求的设备进行处置，该批设备的账 面原值为86,596.12万元，累计折旧41,919.48万元，账面净值44,676.64万元，占公司2024年末（经审 计）、2025年9月末（未经审计）固定资产账面净值的比例分别约为1.93%、1.86%。公司董事会授权经 营层负责办理该批设备处置的相关事宜。 二、本次资产处置对公司的影响 本次资产处置是为了优化公司产品结构，提高生产工艺和效率，有利于提升公司盈利能力，预计本次资 产处置不会对公司的正常生产经营及利润造成不利影响。 三、相关决策程序 1、董事会审计委员会意见 本次资产处置符合 ...

三安光电的净利润在连续两年下滑后，2025年预计将出现亏损。经公司财务部门初步测算，2025年度，三安光电预计实现归母净利润为-2亿元到-3亿元；预 计扣非净利润为-7.5亿元到-8.5亿元，上年同期为-5.11亿元。 2月24日晚间，三安光电发布公告称，公司拟对不符合业务需求的设备进行处置，该批设备的账面原值为8.66亿元，累计折旧4.19亿元，账面净值4.47亿元， 占公司2024年末（经审计）、2025年9月末（未经审计）固定资产账面净值的比例分别约为1.93%、1.86%。 业绩预告披露的同日，三安光电还发布公告称使用部分闲置募集资金进行现金管理。 据公告，为提高募集资金使用效率，在确保不影响公司募集资金安全和募集资金投资计划正常进行的前提下，根据实际需要，计划使用募集资金总额不超过 41亿元，用于购买安全性高、流动性好、稳健型产品（包括定期存款等），以增加资金收益，为公司和股东获取相应的现金管理收益。 根据三安光电公告，目前，公司正按照募集资金的使用计划，稳步推进募集资金投资项目建设。由于募集资金投资项目建设需要一定周期，根据募集资金投 资项目建设进度，部分募集资金将会出现暂时闲置的情况，公司拟合理 ...

每经AI快讯，2月24日，三安光电公告，为优化公司产品结构、提高生产工艺和效率，公司拟对不符合 业务需求的设备进行处置，该批设备的账面原值为8.66亿元，累计折旧4.19亿元，账面净值4.47亿元， 占公司2024年末（经审计）、2025年9月末（未经审计）固定资产账面净值的比例分别约为1.93%、 1.86%。 ...

本次资产处置是为了优化公司产品结构，提高生产工艺和效率，有利于提升公司盈利能力，预计本次资 产处置不会对公司的正常生产经营及利润造成不利影响。 格隆汇2月24日丨三安光电(600703.SH)公布，为优化公司产品结构、提高生产工艺和效率，公司拟对不 符合业务需求的设备进行处置，该批设备的账面原值为86,596.12万元，累计折旧41,919.48万元，账面净 值44,676.64万元，占公司2024年末（经审计）、2025年9月末（未经审计）固定资产账面净值的比例分 别约为1.93%、1.86%。公司董事会授权经营层负责办理该批设备处置的相关事宜。 ...

证券代码：600703 股票简称：三安光电 编号：临 2026-011 三安光电股份有限公司 关于处置部分设备的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 三安光电股份有限公司（以下简称"公司"）于 2026 年 2 月 14 日召开第 十一届董事会第二十七次会议，审议通过《处置公司部分设备的议案》，现将 有关情况公告如下： 一、本次资产处置基本情况 为优化公司产品结构、提高生产工艺和效率，公司拟对不符合业务需求 的设备进行处置，该批设备的账面原值为 86,596.12 万元，累计折旧 41,919.48 万元，账面净值 44,676.64 万元，占公司 2024 年末（经审计）、 2025 年 9 月末（未经审计）固定资产账面净值的比例分别约为 1.93%、1.86%。 公司董事会授权经营层负责办理该批设备处置的相关事宜。 本次资产处置符合公司发展战略，符合《企业会计准则》等相关政策的 规定，同意公司本次部分资产处置，并提交公司董事会审议。 2、董事会关于本次部分资产处置事项的说明 公司于 2026 年 2 月 1 ...

三安光电公告称，公司于2026年2月14日召开董事会会议，审议通过《处置公司部分设备的议案》。为 优化产品结构等，公司拟处置不符合业务需求的设备，该批设备账面原值86,596.12万元，累计折旧 41,919.48万元，账面净值44,676.64万元，占2024年末、2025年9月末固定资产账面净值的比例分别约为 1.93%、1.86%。董事会授权经营层办理相关事宜，预计处置不会对公司生产经营及利润造成不利影 响。 ...

Core Insights - The article emphasizes that smart lighting has evolved beyond basic visual needs to become a key component in enhancing quality of life and promoting energy efficiency in modern urban development [1] - The smart lighting market is rapidly growing due to advancements in IoT and LED technologies, with projections indicating a market size of 54.7 billion yuan in China by 2025 [1][8] - The integration of AI and big data will lead to higher levels of intelligence in smart lighting, enabling personalized and adaptive lighting solutions [1] Smart Lighting Industry Overview - Smart lighting refers to the intelligent control of lighting systems using technologies such as computer processing, wireless communication, and energy-efficient control devices [3] - It features functions like brightness adjustment, soft start, timing control, and scene setting, achieving safety, energy savings, comfort, and efficiency [3] Smart Lighting Industry Policies - The Chinese government has introduced various policies to support the development of the smart lighting industry, recognizing its role in smart city frameworks [4][5] - Recent initiatives include the Ministry of Industry and Information Technology's focus on smart home applications, including smart lighting [5] Smart Lighting Industry Value Chain - The upstream of the smart lighting value chain includes raw material suppliers and communication technology providers, while the midstream consists of related equipment and platforms [5] - The downstream applications cover smart homes, office and commercial spaces, public facilities, and automotive lighting [5] Smart Lighting Industry Development Trends - The industry is expected to see deeper integration with IoT, AI, big data, and edge computing, transitioning from simple lighting control to comprehensive environmental sensing and adaptive regulation [12] - There is a growing focus on health and personalized experiences, with smart lighting systems designed to cater to individual needs and preferences [13] - Sustainability will be a core principle, with a focus on low-carbon solutions throughout the product lifecycle, including the use of eco-friendly materials and energy-efficient designs [14] Key Companies in Smart Lighting Industry - Opple Lighting Co., Ltd. focuses on green energy-efficient smart lighting solutions and has seen a revenue decline of 3.92% in the first half of 2025, with a revenue of 3.183 billion yuan [10] - Sanan Optoelectronics Co., Ltd. reported a revenue increase of 16.55% in the first three quarters of 2025, reaching 13.817 billion yuan, and is involved in semiconductor materials and LED technology [11]

Group 1 - The core viewpoint of the news is that Sanan Optoelectronics has shown a positive stock performance with a year-to-date increase of 13.59% and significant trading activity, indicating investor interest and potential growth in the semiconductor industry [1][2]. - As of February 13, Sanan Optoelectronics' stock price reached 16.05 CNY per share, with a market capitalization of 80.074 billion CNY and a trading volume of 3.76 billion CNY [1]. - The company has experienced a net inflow of main funds amounting to 27.34 million CNY, with significant buying activity from large orders, indicating strong investor confidence [1]. Group 2 - Sanan Optoelectronics, established on March 27, 1993, and listed on May 28, 1996, specializes in the research, production, and sales of compound semiconductor materials and devices [2]. - The company's revenue composition includes 35.96% from materials and waste sales, 30.88% from LED epitaxial chips, 16.68% from integrated circuit products, and 15.92% from LED application products [2]. - As of September 30, the company reported a revenue of 13.817 billion CNY for the first nine months of 2025, reflecting a year-on-year growth of 16.55%, while the net profit attributable to shareholders decreased by 64.15% to 88.601 million CNY [2]. Group 3 - Sanan Optoelectronics has distributed a total of 7 billion CNY in dividends since its A-share listing, with 486 million CNY distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders increased to 379,600, with an average of 13,141 circulating shares per person, indicating a growing investor base [2][3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest, holding 97.7807 million shares as a new shareholder [3].

Core Viewpoint - The article discusses a dispute between Taiwanese semiconductor equipment manufacturer FitTech and Sanan Optoelectronics, focusing on equipment quality issues that led to financial losses and operational disruptions for Sanan [1][3]. Group 1: Dispute Background - FitTech announced that the China International Economic and Trade Arbitration Commission ruled that Sanan's subsidiaries must pay approximately 327 million yuan to FitTech due to delays in equipment delivery [1]. - Sanan claims that the reason for withholding payment is due to serious quality issues with the equipment supplied by FitTech, which has caused significant losses for Sanan [3]. Group 2: Equipment Quality Issues - The core of the dispute revolves around the LED die sorter, a critical automation device in semiconductor and LED manufacturing, which is responsible for sorting chips based on performance parameters [3]. - Sanan reported that the equipment delivered by FitTech did not meet contractual technical specifications, citing hardware deficiencies and software issues that hindered production [4]. - The quality defects in the equipment have severely impacted Sanan's production capacity and ability to meet international customer orders, leading to significant order losses and damage to reputation [4]. Group 3: FitTech's Strategic Shift - FitTech has indicated a strategic shift towards focusing on optical communication-related equipment and services, moving away from the LED die sorter business [6][7]. - The company plans to launch silicon photonics-related equipment and expand its applications in laser cleaning equipment, indicating a departure from its previous product focus [7]. Group 4: Domestic Competitors Rising - The article highlights the rise of domestic semiconductor equipment suppliers, such as Silan Microelectronics, which have improved testing efficiency and production capacity, posing a competitive threat to FitTech [10][11]. - Silan's market share in the domestic probe station market has increased from 13% in 2019 to 23.3% in 2024, indicating a shift in customer preferences towards more reliable domestic suppliers [11].